CONSULTANT PARTNERS
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CONSULTANT PARTNERS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €337,743. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 67% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, last change in 2025
Piet Vagenende
Current
Statutory director · appointed in the act of 23-01-2024 · in the 2025 annual accounts, filed on 30-01-2026
VANLERBERGHE Elsje Gina
Current
Director (not named in the articles) · appointed in the act of 23-01-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Piet Vagenende |
|
| VANLERBERGHE Elsje Gina |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Voor duur van vennootschap,tenzij algemene vergadering anders besluit, één of meer bestuurders,natuurlijke of rechtspersonen”“Mandaat al dan niet statutair bestuurder steeds beëindigbaar wegens wettige redenen,zonder opzeggingstermijn of vertrekvergoeding”“Fysiek als vanop afstand,telefonisch dan wel via elektronische interface, elke bestuurder bevoegd voor alle handelingen nodig of dienstig…”
Articles of association, deed of 23-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 23-01-2024 Converted to unavailable equity
- 23-01-2024 Capital increase · no new shares · from reserves
- 23-01-2024 Capital increase of €1,038,682.80 · to €1,070,682.80 · “inbreng van schuldvorderingen”
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Vrij,zuiver en onbelast van schulden en bevoorrechte en hypothecaire lasten, staat waarin zich bevinden zonder waarborg van maat met actieve…”deed of 12-12-2024 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 23-01-2024